Benifex Holdings Limited
Company Profile
live
MicroBenifex Holdings Limited
06451271•Private Limited With Share Capital
Mountbatten House, Grosvenor Square, Southampton, SO152JU
Get Full Access
Incorporated
12/12/2007
Company Age
18 years
Directors
4
Employees
749
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Benifex Holdings Limited (06451271) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in southampton, SO152JU. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/12/2007
SO152JU
749 employees
Financial Overview
Total Assets
£462.1K
Liabilities
£442.6K
Net Assets
£19.4K
Turnover
£75.0K
Cash
£22.3K
Key Metrics
749
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Resolution
Category:Resolution
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Legacy
Category:Miscellaneous
Date:05-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Legacy
Category:Return
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Resolution
Category:Resolution
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Legacy
Category:Mortgage
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Eastgate House, Town Quay, Southampton, Hampshire, SO142NY
Related Companies
10
Contact
08082523889
Mountbatten House, Grosvenor Square, Southampton, SO152JU